5 STar Trading Platform
We checked 5 STar Trading Platform against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
5 STar Trading Platform claims it is established in 2017 first as a cloud mining provider and was listed as one of the best sites to double bitcoins in 2018. However, checking its domain, we found it was created in 2020. So how could it start its business in 2017? It is a red flag here. Besides, 5 STar Trading Platform claims it is located in the United State and is a fully certified and licensed company under the name Bitcoin Explore Limited with Company number 4154237. However, we did not find any match results to 5 STar Trading Platform in NFA. That means 5 STar Trading Platform is not regulated by any regulators. Investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report 5 STar Trading Platform.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.